# The 40 Four Group Ltd

## Details

- **Company number:** [14734721](https://find-and-update.company-information.service.gov.uk/company/14734721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2023
- **Registered office:** 8 CLOUGH ROAD, HOLBEACH, SPALDING, PE12 8BW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- 44 Asset Holdings Ltd (until 5 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSEN, Nicolas Olav | director | 16 Mar 2023 | 13 Jul 2023 |
| JONES ST JOHN, Sarah Elizabeth | director | 13 Jul 2023 | 13 Oct 2023 |
| THE EMPLOYMENT CO GROUP LTD | corporate-director | 13 Oct 2023 | 14 Mar 2024 |
| DISS, Simon Robert | director | 22 Mar 2024 | 29 Nov 2024 |
| MURRAY-POORE, Jemima Elizabeth | director | 22 Mar 2024 |  |
| PARKER, Duncan Michael | director | 13 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sarah Elizabeth Jones St John | significant-influence-or-control | 13 Jul 2023 | 13 Jul 2023 |
| Nicolas Olav Andersen | significant-influence-or-control | 16 Mar 2023 | 13 Jul 2023 |
| Mr Iain Edward Thomas St John | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £237,258 | 0 |
| 31 Dec 2023 | £10,355 | 8 |




## Controls

- [Goald Ltd](/company/12618398) (12618398)
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- [House Of Grey Wolfe Limited](/company/14739271) (14739271)
- [Mothers Milk Ltd](/company/14738357) (14738357)




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